DOSSIERS / SOCIETE CIVILE IMMOBILIERE OCEANIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE OCEANIS

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817653447 · 817653447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OCEANIS
fr_insee
817653447
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-08
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6 IMP DU CHAMP DE LA CARRIERE, 50300 AVRANCHES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BRUNO BLAISE LEDOSDirecteur—France registry
CHARLENE MATHILDE LEDOSMembre du directoire—France registry
EVELYNE DANIELLE SIMONE MONIQUE MARYMembre du directoire—France registry
MAXIME THOMAS LEDOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RIVAGES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100